| Entity Name: | PENNY PLAZA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENNY PLAZA HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L03000023113 |
| FEI/EIN Number |
450518594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 268422, WESTON, FL, 33326, US |
| Address: | 1228 CHINABERRY DRIVE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEHEAD MATTHEW | Manager | 1228 CHINABERRY DRIVE, WESTON, FL, 33327 |
| WHITEHEAD MATTHEW | Agent | 1228 CHINABERRY DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-12 | 1228 CHINABERRY DRIVE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-12 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-06-28 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liability | 2003-06-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
